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Case File
efta-efta00161479DOJ Data Set 9Other

From: "M

From: "M IE> To: Subject: FW: Interviews of Inmates in L Tier Date: Wed, 04 Jun 2025 13:17:55 +0000 Importance: Normal Attachments: Please see below... this is helpful when determining info on inmates Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Ori inal Messa e From: Sent: Monday. August 26.2019 1:34 PM To: Subject: RE: Interviews of Inmates in L Tier Today, we interviewed Omar DeLeon, who was in L-tier. We also interviewed Angel Arroyo, in K-tier. Notes attached. We have three outstanding inmate proffers - can you please let us know if these dates work for you?: - Johnny Contreras - His attorneys want 9/3 at 10. He was in the cell across from Epstein. He is charged with 4 MS-13 murders and will not be a cooperator but wants to provide us with information. - Santos-Felix - we are trying to set up a proffer for Wednesday, 8/28. - Rayshaun Jones - we are trying to set up a proffer for Thursday, 8/29. We do not in

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00161479
Pages
2
Persons
0
Integrity

Summary

From: "M IE> To: Subject: FW: Interviews of Inmates in L Tier Date: Wed, 04 Jun 2025 13:17:55 +0000 Importance: Normal Attachments: Please see below... this is helpful when determining info on inmates Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Ori inal Messa e From: Sent: Monday. August 26.2019 1:34 PM To: Subject: RE: Interviews of Inmates in L Tier Today, we interviewed Omar DeLeon, who was in L-tier. We also interviewed Angel Arroyo, in K-tier. Notes attached. We have three outstanding inmate proffers - can you please let us know if these dates work for you?: - Johnny Contreras - His attorneys want 9/3 at 10. He was in the cell across from Epstein. He is charged with 4 MS-13 murders and will not be a cooperator but wants to provide us with information. - Santos-Felix - we are trying to set up a proffer for Wednesday, 8/28. - Rayshaun Jones - we are trying to set up a proffer for Thursday, 8/29. We do not in

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From: "M IE> To: Subject: FW: Interviews of Inmates in L Tier Date: Wed, 04 Jun 2025 13:17:55 +0000 Importance: Normal Attachments: Please see below... this is helpful when determining info on inmates Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Ori inal Messa e From: Sent: Monday. August 26.2019 1:34 PM To: Subject: RE: Interviews of Inmates in L Tier Today, we interviewed Omar DeLeon, who was in L-tier. We also interviewed Angel Arroyo, in K-tier. Notes attached. We have three outstanding inmate proffers - can you please let us know if these dates work for you?: - Johnny Contreras - His attorneys want 9/3 at 10. He was in the cell across from Epstein. He is charged with 4 MS-13 murders and will not be a cooperator but wants to provide us with information. - Santos-Felix - we are trying to set up a proffer for Wednesday, 8/28. - Rayshaun Jones - we are trying to set up a proffer for Thursday, 8/29. We do not intend to interview the other inmates in L tier. Ori inal Messa e From: Sent: Monda , Au ust 26, 2019 12:49 PM To: Cc: Subject: Interviews of Inmates in L Tier and We previously interviewed inmates who were in L Tier with Epstein when the incident happened (Leonardo EFTA00161479 Fernandez - cell 218, Cristopher Santos Felix - cell 213, and Edward Jimenez - cell 215). Are we planning to interview the other inmates who were in the other L Tier cells as well? Thanks - EFTA00161480

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